GILCOMSTON INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC060295
Status Active
Incorporation Date 30 June 1976
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 . The most likely internet sites of GILCOMSTON INVESTMENTS LIMITED are www.gilcomstoninvestments.co.uk, and www.gilcomston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilcomston Investments Limited is a Private Limited Company. The company registration number is SC060295. Gilcomston Investments Limited has been working since 30 June 1976. The present status of the company is Active. The registered address of Gilcomston Investments Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. THOMSON, Alexander David is a Director of the company. THOMSON, Graeme Alister is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director THOMSON, Christeen Ogston has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
THOMSON, Alexander David

84 years old
Director
THOMSON, Graeme Alister
Appointed Date: 15 March 2010
54 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 24 May 1989
Director
THOMSON, Christeen Ogston
Resigned: 18 December 2008
81 years old

GILCOMSTON INVESTMENTS LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
02 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
16 Apr 2015
Total exemption small company accounts made up to 31 January 2015
29 Jul 2014
Satisfaction of charge 6 in full
...
... and 79 more events
29 Apr 1987
Full accounts made up to 31 July 1986
15 May 1986
Full accounts made up to 31 July 1985
15 May 1986
Return made up to 30/03/86; full list of members
04 Jan 1984
Annual return made up to 14/01/83
05 Apr 1982
Annual return made up to 14/01/82

GILCOMSTON INVESTMENTS LIMITED Charges

20 January 2012
Standard security
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Bancon Developments Limited
Description: 6.077 hectares of ground in parish of newhills, county of…
20 January 2012
Standard security
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Bancon Developments Limited
Description: 6.248 hectares in the parish of newhills, county of…
10 March 2010
Standard security
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects lying on the southwest side of kirkton drive dyce…
13 August 2009
Standard security
Delivered: 22 August 2009
Status: Satisfied on 29 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Southwest side of kirkton drive dyce aberdeen ABN20287.
13 March 2008
Standard security
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Units 1-3 wellington circle, altens, aberdeen KNC960.
27 May 1991
Standard security
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on which are erected buildings k/a 43 skene…
15 May 1991
Standard security
Delivered: 23 May 1991
Status: Satisfied on 10 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects extending to 36 acres and 215/1000 parts of an…
10 May 1984
Bond & floating charge
Delivered: 17 May 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 December 1976
Standard security
Delivered: 29 December 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1180 acres on westside of ann st aberdeen.

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